Senior Compliance Specialist
vor 14 Stunden
Start Date: June 2023Duration: 6 Months - possible extensionUtilization: 40%Location: Zürich- Hybrid working environmentWe are seeking a Senior Compliance Specialist for a multinational insurance company based in Switzerland. The successful candidate will be responsible for ensuring that all compliance requirements are upheld during the transition phase of the company's core system. The role involves evaluating the current compliance environment, identifying potential gaps or risks, and working collaboratively with the Group Compliance Department and international teams to develop a comprehensive compliance plan.Responsibilities:Conduct a thorough assessment of the current compliance landscape, identifying any potential gaps or risks associated with the core system change projectCollaborate effectively with the Group Compliance departments as well as the compliance teams from all involved countries, with the aim of developing a robust compliance plan for the core system change implementation. This includes building strong and communicative relationships with these teamsMonitor the project's compliance activities regularly to ensure continuous adherence to relevant requirements, including conducting periodic audits and assessments when necessaryMaintain comprehensive and accurate records related to compliance activities; this includes documenting any identified issues and subsequent remedial actions takenProvide support to the risk management team in identifying and mitigating compliance risks associated with the core system change projectTop of FormQualificationsPreferred 3-5 years of experience within the Swiss (CH) insurance environmentIn-depth understanding of compliance requirements, regulations, and industry best practices in the insurance sectorProven experience in project management with the ability to coordinate compliance efforts efficiently within a project teamExceptional communication and interpersonal skillsProficiency in both German and English is essential for this rolePlease note that we can only accept applications from candidates with a valid EU work permit and who are based in Switzerland. Interim Legal is committed to diversity and equal employment opportunities. We do not tolerate any type of discrimination and encourage applications from different perspectives.
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German Language Content Compliance Specialist
vor 14 Stunden
Eastern Switzerland Cross Border Talents VollzeitGerman Language Content Compliance Specialist / Relocation to LisbonLocation: Lisbon, PortugalPosition Type: Full-time (Monday to Friday)About Us:Join our dynamic team in Lisbon as a German Language Content Compliance Specialist. We are committed to maintaining a safe and compliant online environment for our users.Role Overview:In this back-office position,...
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Compliance Specialist, Global Industrial Company
vor 14 Stunden
Eastern Switzerland Interim Legal AG VollzeitTITLECompliance SpecialistSTART DATEImmediateDURATION7-monthsUTILIZATION100%LOCATION(S)Zurich area, Switzerland (hybrid)AREAComplianceTHE ROLEWe are seeking an experienced compliance professional to lead and manage compliance initiatives within a global industrial organization in Switzerland. The Compliance Specialist will help ensure the integrity of...
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Senior QA Compliance Expert
vor 14 Stunden
Switzerland Arcondis Group VollzeitJob OverviewFor our Swiss and EU based pharmaceutical clients we are seeking an experienced Senior QA Compliance Specialist fulfilling also the requirements to act as "Fachtechnisch verantwortliche Person (FvP)" according to Swiss Arzneimittel-Bewilligungsverordnung (AMBV), as well as "verantwortliche Person Betäubungsmittel) according to Swiss...
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Eastern Switzerland Interim Legal AG VollzeitAre you a legal or compliance professional looking for interesting and meaningful work that allows flexibility based on your schedule?Interim Legal offers a new career option for legal and compliance professionals seeking greater flexibility in how and when they work, coupled with meaningful work that is directed to their chosen area of practice or...
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Senior Payments Specialist
vor 14 Stunden
Eastern Switzerland Amina VollzeitAt a Glance: The Story Behind AMINAFounded in April 2018 and headquartered in Zug, AMINA Bank is a pioneer in the financial industry. In August 2019, AMINA received a Swiss banking and securities dealer license from FINMA. The broad, vertically integrated spectrum of services, combined with the highest security standards, make AMINA's value proposition...
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Insurance Specialist
vor 14 Stunden
Eastern Switzerland Invisible Agency VollzeitAre you a master of insurance fluent in French eager to shape the future of AI? Large‐scale language models are evolving from clever chatbots into powerful engines of financial literacy, risk analysis, and claims automation. With high‐quality training data, tomorrow's AI can support insurance professionals, streamline customer experiences, and enhance...
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MLRO & Compliance Manager
vor 14 Stunden
Eastern Switzerland Lotus Partners VollzeitDescription de posteFor one of our clients, a leading Trust Company based in Geneva, we are looking for aMLRO & COMPLIANCE MANAGERJob descriptionOversee the implementation of the Compliance Monitoring Programme (CMP) and ensure adherence to Swiss Anti-Money Laundering Act (AMLA), FINMA and ARIF requirements.Act as the primary Money Laundering Reporting...
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Finance Specialist
vor 14 Stunden
Eastern Switzerland Invisible Agency VollzeitAre you a master of finance fluent in French eager to shape the future of AI? Large‐scale language models are evolving from clever chatbots into powerful engines of financial analysis, education, and decision support. With high‐quality training data, tomorrow's AI can democratize financial literacy, assist professionals in real-time, and support global...
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Experienced accountant – Global Compliance
vor 14 Stunden
Eastern Switzerland Forvis Mazars in Switzerland VollzeitExperienced accountant – Global Compliance & Reporting%)About this positionAre you interested in a career in our Global Compliance & Reporting team ? Take part in the Forvis Mazars adventure and join our team as a senior accountant.Your taskPerform monthly, quarterly, and yearly closing activities in accordance with Swiss GAAPEnsure accurate, timely, and...
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Senior Audit
vor 14 Stunden
Eastern Switzerland Forvis Mazars in Switzerland VollzeitSenior Audit & Assurance – Banking & Asset ManagementGestalte die Zukunft mit unsDu möchtest in einem dynamischen, stark wachsenden Team arbeiten und mit Deiner Expertise im Bereich Banking & Asset Management echten Mehrwert schaffen? Dann bist Du bei uns genau richtig und freuen uns dich kennenzulernen.Deine AufgabeAls Senior Audit & Assurance im Bereich...
